Aug. 18, 2022, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 2.0 and declare final dividend of Re. 0.5 (face value Rs. 1.0) for FY22 | |
| 3 | Special | Reappoint Anilkumar Chandaria (DIN: 00055797) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Amal R. Chandaria (DIN: 09366079) as Non-Executive Non-Independent Director, liable to retire by rotation, from 27 October 2021 |  |